SYSTUM INVESTMENTS LIMITED - EPSOM
Company Profile | Company Filings |
Overview
SYSTUM INVESTMENTS LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
SYSTUM INVESTMENTS LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766808. The accounts status is DORMANT.
SYSTUM INVESTMENTS LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766808. The accounts status is DORMANT.
SYSTUM INVESTMENTS LIMITED - EPSOM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 |
Registered Office
GLOBAL HOUSE
EPSOM
SURREY
KT18 5AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2020 | 08/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
CAMILO JULIA BECH | Mar 1942 | Spanish | Director | 2013-02-15 | CURRENT |
ACCOMPLISH CORPORATE SERVICES LIMITED | Corporate Director | 2013-11-28 UNTIL 2017-03-13 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-05-07 UNTIL 1999-05-20 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-07 UNTIL 1999-05-20 | RESIGNED | ||
PAMELA AMELIA WALLIS | Oct 1943 | British | Director | 1999-05-20 UNTIL 2009-01-08 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2009-01-08 UNTIL 2013-11-28 | RESIGNED |
DAVID JOHN HALL | May 1943 | British | Director | 1999-05-20 UNTIL 2002-11-05 | RESIGNED |
MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2002-11-05 UNTIL 2013-11-28 | RESIGNED |
CHT SECRETARIES LIMITED | Secretary | 1999-05-20 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Maria Jose Blanch Masdeu | 2016-04-06 | 9/1944 | Barcelona | Ownership of shares 75 to 100 percent |